Oracle Financial Services Software Limited at its board meeting held on November 02, 2018, approved appointment of Mr. Yong Meng Kau and Mr. Vincent Secondo Grelli as Additional Directors in the capacity of Non Executive, Non Independent Directors of the company with immediate effect to hold office until the ensuing Annual General Meeting of the company. These additional directors are not debarred from holding the office of Director by virtue of any SEBI order or any such authority.